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Summary of the Meeting of the Board of Directors

Thursday, March 26, 2020
 
Completed

  1. OPEN: NONE
  2. CLOSED:
    1.  Minutes of February 20, 2020 Board Meeting for approval
    2. TRANSPORTATION DIVISION
      Country:  NORWAYAP089315XX            WITHDRAWN 
      Foreign Buyer: SPC/Norwegian Air Shuttle
      End User:  Norwegian Air UK Limited
      End User:  Norwegian Air Shuttle Sweden AB
      Products:  Aircraft
      Review Required:  NAC, Congressional & Public Notification
      Decision Required: Notification to Congress
      Alberto Fernandez – Loan Officer
      Doug Kohn – Assistant General Counsel for Transportation
      Sair Sayed – Senior Electronics Engineer
      Stephen M. Renna – Chief Banking Officer
    3. WORKING CAPITAL DIVISION
      Working Capital GuaranteeAP085901XD
      Obligors:  Zeeco, Inc.
      Obligors:  Zeeco, USA, LLC
      Products:  Industrial Combustion Products
      Review Required:  NAC
      Decision Required: Approval
      Mario A, Ramirez – Loan Officer & Director, Business Credit
      Nicole Wharton – Counsel
      Stephen M. Renna – Chief Banking Officer

CERTIFICATION FOR CLOSURE OF MEETING

   I, Andrea Q. Bernardo, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 2:30 PM on Monday, March 30, 2020 via teleconference, will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.

   Accordingly, such meeting may be closed to the public.

 

__________________                          
Andrea Q. Bernardo
Assistant General Counsel

Date Posted: Thursday, March 12, 2020

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MARCH 26, 2020

ITEM NO. 1
Approval of the Minutes of the February 20, 2020 Board Meeting
Board Decision: APPROVED.  Chairman Reed, Director Bachus and
Director Pryor all voted in favor of the minutes.
ITEM NO. 2
WITHDRAWN
ITEM NO. 3
Working Capital GuaranteeAP085901XD
Obligors:  Zeeco, Inc.
Obligors:  Zeeco, USA, LLC
Products:  Industrial Combustion Products
Review Required:  NAC (NAC reviewed on March 25, 2020)
Decision Required: Approval
Board Decision:  APPROVED.   Chairman Reed, Director Bachus and
Director Pryor all voted in favor of the recommendation.